Name:
Allanite Capital Limited
Trading Name:
Allanite Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
16 12 2019
Commercial License Validity Date:
15 12 2022
Directors:
Hitesh Bharkhda
Nurul Islam
Rami Al N'Airat
Shareholders:
Hitesh Bharkhda
Nurul Islam
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
KYC, Directors, Shareholders, personal details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Directors:
Yi You until 05 August 2020
Mohammad Akber until 21 February 2022
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